Vein & Laser Group Limited, a registered company, was registered on 12 Jan 2005. 9429035003847 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Elisabetta De Felice - an active director whose contract started on 12 Jan 2005,
Bronwen Margaret Allen - an inactive director whose contract started on 12 Jan 2005 and was terminated on 01 Jul 2015.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 95 Sunnynook Road, Forrest Hill, Auckland, 0620 (types include: physical, registered).
Vein & Laser Group Limited had been using 95 Sunnynook Road, Sunnynook, North Shore City as their registered address up until 30 Mar 2015.
Previous names for this company, as we found at BizDb, included: from 12 Jan 2005 to 01 Nov 2006 they were called The Vein Group Limited.
A single entity controls all company shares (exactly 10000 shares) - De Felice, Elisabetta - located at 0620, Long Bay, Auckland.
Previous address
Address #1: 95 Sunnynook Road, Sunnynook, North Shore City New Zealand
Registered & physical address used from 12 Jan 2005 to 30 Mar 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | De Felice, Elisabetta |
Long Bay Auckland 0630 New Zealand |
12 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Bronwen Margaret |
Mount Eden Auckland 1024 New Zealand |
12 Jan 2005 - 06 Jul 2015 |
Elisabetta De Felice - Director
Appointment date: 12 Jan 2005
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 08 Mar 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Mar 2013
Bronwen Margaret Allen - Director (Inactive)
Appointment date: 12 Jan 2005
Termination date: 01 Jul 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Apr 2008
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